Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
Results:
PDF Resignation of Piotr Pągowski from the Supervisory Board
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A.
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
PDF Management Board announcement concerning convocation of an Extraordinary General Meeting
Extraordinary General Meeting of CD PROJEKT S.A. – 20 December 2022 Read more
PDF 44031259 Zalacznik do RB 50 2022 Appendix to the CR no 50 2022 1
Current report no. 50/2022 Read more
PDF Draft resolutions of the Extraordinary General Meeting of Shareholders of CD PROJEKT S.A.
Current report no. 50/2022 Read more
PDF Regulation regarding remote electronic communication participation in the General Meeting
Current report no. 49/2022 Read more
Current report no. 50/2022
Subject: Draft resolutions of the Extraordinary General Meeting of Shareholders Legal basis: Art. 56 section 1 item 2 of the Act on Public… Read more
Current report no. 49/2022
Subject: Convocation of the Extraordinary General Meeting Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current… Read more